Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Shire Care (Nursing & Residential Homes) Limited
- Incorporated
- 17 January 1984 (42 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 36 Tyndall Court Commerce RoadLynchwoodPeterboroughPE2 6LR
Charges
- Total
- 24
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 20
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
American
Born April 1974 (52)
Director · Appointed 1 September 1993
British
Born March 1953 (73)
Officer history (12 former)
4 December 2024
1 May 2009
3 August 1998
3 August 1998
3 August 1998
10 October 1997
1 October 1997
4 March 1997
17 February 1997
9 May 1995
9 May 1995
9 May 1995
9 May 1995
9 May 1995
6 December 1994
6 December 1994
1 December 1994
12 November 1993
12 November 1993
1 September 1993
1 September 1993
1 June 1992
31 May 1992
Resigned Yap, Brian Kwee Fatt as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born March 1953 (73)
Limited
Reg. no. 2403351
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Meadows Care Home Limited Owns 75–100% of shares
Shire Care (Nursing & Residential Homes) Limited This company Owns 75–100% of shares
Shire Care Management Services Limited Owns 75–100% of shares
Shire Care Properties Limited Owns 75–100% of shares
Shire Care Property Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,105,700
- Cash
- £32,582
- Profit
- £90,533
- Employees
- 88
- Debt Ratio
- 57%
- Current Ratio
- 0.3x
- Return on Equity
- 4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4,263,346 |
| Current Assets | £661,536 |
| Debtors | £617,014 |
| Cash | £32,582 |
| Creditors (< 1 year) | £2,207,201 |
| Creditors (> 1 year) | £257,367 |
| Net Current Assets | (£1,545,665) |
| Net Assets | £2,105,700 |
| Shareholder Funds | £2,105,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 29 July 2025 | Accounts filing | |||
| 29 July 2025 | Audit exemption subsidiary accounts | 31 March 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 7 June 2025 |
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